REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA MINING INTERNATIONAL LTD
Security: CHINA MINING INTERNATIONAL LTD - KYG211721124 - Y34

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Sep-2015 17:45:49
Status: Replacement
Announcement Reference: SG150820XMETKVPO
Submitted By (Co./ Ind. Name): Yeo Tze Khern
Designation: Company Secretary & CFO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 08/09/2015 15:00:00
Response Deadline Date: 06/09/2015 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Miramar Singapore, Orchid Room, Level 2, East Wing, 401 Havelock Road, Singapore 169631

Attachments

CMI_Ann_EGMNotice.pdf

CMI_Ann_Reso passed EGM_Att.pdf

Total size =260K

Related Announcements

Related Announcements: 20/08/2015 17:50:50